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BEB: latest news
All the latest news by tag BEB
May 29, 2025, 5:43 p.m.
Odesa region seizes illegal production of cigarettes on an industrial scaleMay 28, 2025, 8:59 p.m.
In Odesa, director of 37 fictitious companies escaped punishmentMay 16, 2025, 6:47 p.m.
Scheme of illegal timber export to Europe exposed in Odesa regionMay 16, 2025, 1:56 p.m.
Court arrests grain terminal in Odesa regionMay 13, 2025, 6:23 p.m.
The case on suspicion of misappropriation of funds by the head of Fontansky village council was sent to courtMay 9, 2025, 6:23 p.m.
An exporter from Odesa concealed profits from sales to TurkeyMay 8, 2025, 3:22 p.m.
Smuggler with goods worth 15 million detained on the border with Odesa regionMay 8, 2025, 10:41 a.m.
Illegal gas stations shut down in Odesa regionMay 5, 2025, 1:29 p.m.
Construction company from Odesa region forced to pay 7 million to the stateApril 17, 2025, 5:02 p.m.
Smuggling Scheme Exposed in Odesa: 33,500 Cigarette Packs SeizedApril 11, 2025, 1:23 p.m.
Prosecutor's Office Suspends ₴24M Tender for Dalnytsia Village Council Building ReconstructionMarch 27, 2025, 9:03 p.m.
Dnipropetrovs'k Firm Evades ₴15M in Taxes Through Odesa ExportsMarch 21, 2025, 3:22 p.m.
Odesa Detectives Indict 2 for Illegal Fuel Sales Worth ₴13.5MMarch 17, 2025, 8:24 p.m.
Odesa Director Faces House Arrest for ₴800K Embezzlement SchemeMarch 10, 2025, 1:26 p.m.
Bureau of Economic Security Raids Odesa and 6 Cities in Illegal Gambling BustMarch 7, 2025, 10:23 p.m.
Mykolaiv Resident Faces Court for Tax Evasion Through Fictitious CompanyMarch 6, 2025, 12:22 p.m.
Odesa CEO Faces Court Over ₴8M Tax Evasion from Sunflower ExportsMarch 4, 2025, 11:22 a.m.
Odesa Director Faces ₴7.4M Tax Evasion Charges as Investigation ConcludesMarch 3, 2025, 5:55 p.m.
Odesa Customs Officials Charged with ₴13M Tax Evasion SchemeFeb. 6, 2025, 12:25 p.m.
Odesa Company Evaded ₴158M in Taxes, Reimburses State After ActionJan. 22, 2025, 8:16 p.m.
Director of Odesa-based company to stand trial for unified social tax evasionJan. 20, 2025, 6:21 p.m.
Case on conspiracy of exporter and customs officers to evade taxes sent to court in OdesaJan. 19, 2025, 9:54 p.m.
Odesa chose police to protect the Bureau of Economic Security without an auctionJan. 12, 2025, 11:27 a.m.
Odesa started looking for a security guard for the Bureau of Economic Security for 2 millionJan. 10, 2025, 12:58 p.m.
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